Southeast Country Bank, Inc. (A Rural Bank)

IssuedActive

8945

EKFNWO9CDR4B

Issuer (LOU)

Res.

Entity identifier

Check

Legal form: stock corporation
Jurisdiction: Philippines
Registered: 29 Oct 2024
Next renewal: 20 Nov 2026

Reference data

Identity

LEI: 894500EKFNWO9CDR4B68
Legal form: stock corporationWHGH
Registration authority: Business Name Registrationentity ID 0000057860
Legal address: 004 Sto. Domingo,, Camaligan, 4401, PH
HQ address: 004 Sto. Domingo,, Camaligan, PH
Initial registration: 29 Oct 2024
Last updated: 20 Nov 2025
Managing LOU (issuer): EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person

Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

Bank codes (BIC): SCUAPHM2XXX

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “stock corporation”. It is registered in Philippines.

Its LEI has been on record for 2 years, since 2024. Its next annual renewal is due 20 Nov 2026.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More stock corporation in Philippines

Registered by Business Name Registration

Source: GLEIF (CC0)Official record ↗More in Philippines